Cryptscam Abuse Explorer

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Brieftaschenadresse
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
Berichtsnummern
14
Brieftaschenguthaben
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Transaktionsnummern
Datum
05 April 2019 Freitag. 09:21:59 UTC
Typ
ransomware
Letzte Berichte
my own network solutions (web.com) address
Land
United States
Beschreibung
same ole threat
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 18:17:07 UTC
Typ
sextortion
Letzte Berichte
Undecided
Land
Canada
Beschreibung
This address appears at https://eosauthority.com/account/eosioupptrdb tx id 5950303125 03 Apr 19 02:32:02 eosioupptrdb , please track him/her down
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 16:10:20 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Japan
Beschreibung
Return-Path: <[email protected]> Received: from mail.zipbd.com (mail.zipbd.com [203.189.228.230])
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 13:51:48 UTC
Typ
ransomware
Letzte Berichte
an email address found in the email : [email protected] , owner Javier Capdevilla, Chile
Land
Canada
Beschreibung
email sent claiming recorded victim viewing porn website, content very similar to what posted already here.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 12:38:21 UTC
Typ
sextortion
Letzte Berichte
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
Land
Argentina
Beschreibung
Mail Extortion 1000 euros
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 11:02:38 UTC
Typ
sextortion
Letzte Berichte
authenticated with [email protected]
Land
Spain
Beschreibung
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 05:10:50 UTC
Typ
sextortion
Letzte Berichte
Spoof of my email address via mef-art.com.ar (as reported by gmail)
Land
United States
Beschreibung
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts.
source
bitcoinabuse
Seiten-URL
Datum
04 April 2019 Donnerstag. 00:53:09 UTC
Typ
blackmail scam
Letzte Berichte
ahacker
Land
United States
Beschreibung
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites. They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS.
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 22:26:55 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
Mexico
Beschreibung
Threatens to circulate a supposed video of me watching porn.
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 10:42:09 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected]; Demanding 1000$ US .
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 10:28:55 UTC
Typ
sextortion
Letzte Berichte
spoofed my email address
Land
United Kingdom
Beschreibung
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 10:06:54 UTC
Typ
sextortion
Letzte Berichte
unknown (me-to-me)
Land
Poland
Beschreibung
Arrives as a me-to-me email. Claims to have hacked my email account, and access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 17:27:34 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam.. Email source showing his probably fake email ****************** MIME-Version: 1.0 Message-ID: <[email protected]> ----_com.android.email_56959422633180 Content-Type: multipart/alternative; boundary="--_com.android.email_29552395623870" PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N Cg== Content-Type: image/jpeg; name="1554226854571.jpg" Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="1554226854571.jpg" Content-ID: <att_img_687550> ----_com.android.email_56959422633180--
source
bitcoinabuse
Seiten-URL
Datum
02 April 2019 Dienstag. 15:03:33 UTC
Typ
sextortion
Letzte Berichte
spoofed my email address
Land
United States
Beschreibung
Same old same old. I wish these reports were effective.
source
bitcoinabuse
Seiten-URL